Consent Agenda

1. Approval of 12/18/17 Pre-Agenda Meeting Minutes

2. Approval of 12/19/17 City Council Meeting Minutes

3. Approve Warrant 2017 - 17DEC5 $331,515.05

4. Approve Warrant 2017 - 18JAN1 $188,482.80

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Mayor's Department - 1. Announcement: Board and Committee Appointments
2. Discussion and Vote: Appointment to City Center Authority
3. Discussion and Vote: Appointment to City Center Authority
4. Discussion and Vote: Authorization for the Mayor to sign amended Addendum 3 to the contract with
MILLER, MANNIX, SCHACHNER & HAFNER, LLC
5. Discussion and Vote: Authorization for the Mayor to sign Addendum 4 to the contract with MILLER,
MANNIX, SCHACHNER & HAFNER, LLC
6. Discussion and Vote: To Terminate Agreement between the City of Saratoga Springs and Behan Planning and Design

Accounts Department

1. Set Public Hearing: Amend Local Law #2 of 2008, Article X "Taxation Alternate Veterans Exemption"

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Finance Department - 1. Announcement: 2018 Pre-Payment of City and County Property Taxes
2. Discussion and Vote: Authorization for the Mayor to sign a contract with OpenGov.Inc
3. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for City Hall Internet Connection
4. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for Disaster
Recovery As A Service ("DRAS")
5. Discussion and Vote: Budget Transfers - Payroll

Finance Department

1. Announcement: 2018 Pre-Payment of City and County Property Taxes

2. Discussion and Vote: Authorization for the Mayor to sign a contract with OpenGov.Inc

3. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for City Hall Internet Connection

4. Discussion and Vote: Authorization for the Mayor to sign agreement with FirstLight for DisasterRecovery As A Service ("DRAS")

5. Discussion and Vote: Budget Transfers - Payroll

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Public Works - Public Works: Addendum

Public Works

Public Works: Addendum

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Public Safety - 1. Appointment: Re-appointment of Dr. Timothy Brooks as City Health Officer for 2018

Public Safety

1. Appointment: Re-appointment of Dr. Timothy Brooks as City Health Officer for 2018